Bankmist Limited. Head office in London. Check Director.

Bankmist Limited, London

Bankmist Limited is a private limited company. Located at 84 Grosvenor Street, London W1K 3JZ, this 20 years old enterprise was incorporated on 2003-09-11 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this firm: David H. (appointed on 08 October 2003), Christopher D. (appointed on 08 October 2003), Mike S. (appointed on 08 October 2003). Moving on to the secretaries (1 in total), we can name: Christopher D. (appointed on 08 October 2003).

About
Name: Bankmist Limited
Number: 04896583
Incorporation date: 2003-09-11
End of financial year: 31 January


Address:	84 Grosvenor Street London W1K 3JZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	77,890	49,585	39,393	31,456	26,135	31,890	70,462	160,511	78,066	67,802	165,582	75,832	89,450
Fixed Assets	2,047,306	2,047,306	-	-	-	2,077,939	2,554,676	2,500,242	2,799,703	2,716,536	2,638,793	2,576,598	2,526,842
Total Assets Less Current Liabilities	1,950,997	1,945,189	1,943,300	2,353,631	2,344,466	2,393,177	2,548,085	2,584,999	2,762,637	2,680,564	2,679,398	2,509,898	-
Shareholder Funds	441,419	570,953	684,301	1,255,888	1,361,247	1,467,982	-	-	-	-	-	-	-
Tangible Fixed Assets	2,047,306	2,047,306	2,047,306	2,500,000	2,500,000	2,530,633	-	-	-	-	-	-	-
Number Shares Allotted	-	-	120	120	120	120	-	-	-	-	-	-	-

The due date for Bankmist Limited confirmation statement filing is 2024-09-25. The most current one was sent on 2023-09-11. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person David H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Langham House 302/308 Regent Street London W1B 3AT to 84 Grosvenor Street London W1K 3JZ on 2021-11-05 filed on: 5th, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 12th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-21: 120.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-09-26: 120.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from 15/16 New Burlington Street London W1S 3BJ on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-11 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-12-23 (Director's particulars changed) annual return
363s	Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-12-23 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 17/01/05 annual return
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on 2003-11-04. Value of each share 1 £, total number of shares: 120. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
123	£ nc 100/120 04/11/03 filed on: 11th, November 2003 \| capital	Free Download (1 page)
123	£ nc 100/120 04/11/03 filed on: 11th, November 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 119 shares on 2003-11-04. Value of each share 1 £, total number of shares: 120. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2003 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2003 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 11th, September 2003 \| incorporation	Free Download (31 pages)

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